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      • Complaints
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      • Same Address Companies
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      SUNRISE GOLD PRECIOUS METAL REFINERY LLP

      LLPIN: ACF-0618

      SUNRISE GOLD PRECIOUS METAL REFINERY LLP (LLPIN: ACF-0618) is a Limited Liability Partnership firm incorporated on 22 Jan 2024. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SUNRISE GOLD PRECIOUS METAL REFINERY LLP are NEMURI SRIVANI, and VEMIREDDY JHANSI REDDY.

      SUNRISE GOLD PRECIOUS METAL REFINERY LLP's LLP Identification Number is (LLPIN)ACF-0618. Its Email address is and its registered address is H.NO. R-218 5-9-273 TO 28,MAYUR KUSHAL GUNFOUNDARY,Hyderabad,Hyderabad,Telangana,India-500001

      Current status of SUNRISE GOLD PRECIOUS METAL REFINERY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNRISE GOLD PRECIOUS METAL REFINERY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUNRISE GOLD PRECIOUS METAL REFINERY
      DIN Director Name Designation Appointment Date
      02756158 NEMURI SRIVANI Designated Partner 2024-01-22
      07679738 VEMIREDDY JHANSI REDDY Designated Partner 2024-01-22
      Past Directors & Key Managerial Personnel of SUNRISE GOLD PRECIOUS METAL REFINERY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEMURI SRIVANI
      Company Name CIN Designation Appointment Date Cessation
      BALAGONI HOTELS AND RESORTS PRIVATE LIMITED U55204TG2017PTC115769 Director 2017-06-24 Ongoing
      BALAGONI ENTERPRISES PRIVATE LIMITED U70109TG2017PTC119062 Director 2017-08-23 Ongoing
      Other Directorships of VEMIREDDY JHANSI REDDY
      Company Name CIN Designation Appointment Date Cessation
      SNEHITA AGRO AND BIO-TECH LIMITED U20210TG1997PLC026524 Director 2017-03-28 Ongoing
      SIDDAMSETTY INFRA PROJECTS PRIVATE LIMITED U28129TG1946PTC000652 Additional Director 2021-01-22 Ongoing
      SNEHITA BUILDERS PRIVATE LIMITED U45200TG2003PTC041562 Director 2017-03-28 Ongoing
      ANAND DEVELOPERS PRIVATE LIMITED U45201TG1992PTC013986 Director 2017-02-13 Ongoing
      BHAVANA THEATRES LIMITED U92111TG1979PLC002527 Director 2017-03-28 Ongoing

      CIN Company Name Company Address
      U51900TG2008PTC083196 ANANDS GOLD PRIVATE LIMITED Shop No.C-20, Mayur Kushal Complex, MCH No-5-9-273 to 283, 5-9-284/1 & 285 to 291, Gunfound ry, Abids, , Hyderabad, Telangana, India - 500001
      AAY-4663 SRI SHYAM KRUPA BUILDERS LLP R 118,5 9 273 TO 283, 5 9 284/1, and 285 to 291 MAYUR KUSHAL COMPLEX, GUNFOUNDRY, ABIDS HYDERABAD, Telangana, India - 500001
      U51398TG2007PTC056681 GOKUL GEMS AND JEWELS PRIVATE LIMITED D-6, Block-D, Door No. 5-9-273 to 283/284/1, 285 to 291, Mayur Kushal Complex, Abid Road , Hyderabad, Telangana, India - 500001
      U85500TS2024PTC191398 O-PREPWORKS GLOBAL PRIVATE LIMITED FLAT NO 503, H.NO 5-9-93 AND 5-9-93/1,,MEGA CITY NO 4, CHAPEL ROAD, HYDERABAD,Hyderabad,Hyderabad,Telangana,500001-India
      AAQ-6669 HAMEEDUDDIN REALTORS HOLDINGS LLP H. No. 5/9112 & 5/9/114 to 5/9/145, Chapel Road, Nampally HYDERABAD, Telangana, India - 500001
      U36911TG2013PTC089794 MMJ JEWELLERS (INDIA) PRIVATE LIMITED 5-9-273-291/B/120 and C/120 IST FLOOR , MAYUR KUSHAL COMPLEX, GUNFOUNDARY, ABIDS , HYDERABAD, Telangana, India - 500001
      U72900TG2017PTC116638 NAARANJEE SOLUTIONS PRIVATE LIMITED H.NO.5-9-351 TO 354,SHREETECH TOWERS, ST.NO.6,FLAT NO.1/A,BEHIND NIZAM COLLEGE , HYDERABAD, Telangana, India - 500001
      ACF-1389 NPO CONSULTING LLP No. 908 (9th floor) 5-9-58/1 to 15,Basheerbagh, Hyderabad,Hyderabad,Hyderabad,Telangana,India-500001
      U51101TG2014PTC095145 TOPGEN HEALTHCARE PRIVATE LIMITED H.NO.5-9-1114, FLAT NO. 228 TO 230, SURYALOK COMPLEX, GUNFOUNDRY, ABIDS , HYDERABAD, Telangana, India - 500001
      U74999TG2020PTC140937 WALKCAREER PRIVATE LIMITED H.NO. 5-9-58/1-15, 701 TO 703H BABU KHAN ESTATE BASHEERBAGH , HYDERABAD, Telangana, India - 500001
      ACD-1192 REYA GOLD AND DIAMONDS LLP H. No. 5-9-807, Flat No. 302,3rd Floor, Gunfoundry,Hyderabad,Hyderabad,Telangana,India-500001
      U78300TS2026PTC216420 WORLD WIDE JOBS HR CONSULTANCY PRIVATE LIMITED H.No 5-9-93 &93/1,,Flat No 205 Chappal Road,Hyderabad,Hyderabad,Telangana,500001-India
      ABZ-0522 KUMARS GLOBAL SOFTWARE SOLUTIONS LLP H. No-5-9-311, 312 and 794, Flat No-103,Pavani Kamal, Gunfoundry,Hyderabad,Hyderabad,Telangana,India-500001
      U46209TS2025PTC200629 VINITI TRADERS PRIVATE LIMITED Shop No. 30, H.No. 5-9-258/259, Ground Floor,Santokh Towers, Gun Foundry, Abids,Hyderabad,Hyderabad,Telangana,500001-India
      U68200TS2025PTC201144 VINITI REALTY PRIVATE LIMITED Shop No. 30, H.No. 5-9-258/259, Ground Floor,Santokh Towers, Gun Foundry, Abids,Hyderabad,Hyderabad,Telangana,500001-India
      U80904TG2020PTC141239 BREAKING SCRIPTS PRIVATE LIMITED H.NO 5-9-662 to 664 Gunfoundry,Nampally , Hyderabad, Telangana, India - 500001
      U27205TG2007PTC056063 DEV GEMS & JEWELLERY SEZ PRIVATE LIMITED 5-9-272,MAYUR KUSHAL COMPLEX, SHOP NO 117,RAMDEV BLOCK,GUNFOUNDRY , HYDERABAD, Telangana, India - 500001
      U15132TG2012PTC080091 FRESH LINE FOODS INDIA PRIVATE LIMITED H. NO. 5-9-658, 3RD FLOOR, GUNFOUNDARY NEAR LEPAKSHI HANDICRAFTS , HYDERABAD, Telangana, India - 500001
      U21001TS2023PTC172825 TABEINAI LIFESTYLE PRIVATE LIMITED 5-9-273-291/B/10,B10 GROUND FLOOR BLOCK B MAYUR KUSHAL COMPLEX GUNFOUNDRY,Nampally,Hyderabad,Telangana,500001-India
      U14290TG2013PTC089428 MM MINERALS AND GEMS INDIA PRIVATE LIMITED G-4, H.NO. 5-9-311, 312&794 to 798, PAVANI KAMAL COMPLEX, GUNFOUNDRY, ABIDS , HYDERABAD, Telangana, India - 500001
      U70109TG2021PTC149724 GRAND ACE PROPERTY DEVELOPERS PRIVATE LIMITED H.No. 5-9-160/1, Chapel Road, Abids, Nampally, Hyderabad-500001 , Hyderabad, Telangana, India - 500001
      U68200TS2024PTC183189 AVP PROPERTIES PRIVATE LIMITED OFFICE NO 43, H NO 5-8-352/143, RAGHAV RATNA TOWER,CHIRAL ALI LANE, ABIDS, HYDERABAD-500001,Hyderabad,Hyderabad,Telangana,500001-India
      U70200TS2025PTC208209 FANAKA EXIM SERVICES PRIVATE LIMITED H No.5-9-774,Gunfoundry,Hyderabad,Hyderabad,Telangana,500001-India
      U62011TS2025PTC199054 SPARKLYMINDS INFOTECH INDIA PRIVATE LIMITED H No. 5-4-28,Farmanwadi, Abids,Hyderabad,Hyderabad,Telangana,500001-India
      ACN-2137 CAMPUS COVE LLP H.No.5-9-1114, Suryalok Complex,,Gunfoundry,,Hyderabad,Hyderabad,Telangana,India-500001
      U39000TS2025PTC203591 KAMAL RECYCLING INDUSTRIES PRIVATE LIMITED 5-9-58/1 to 15,Office no 1001/1,Hyderabad,Hyderabad,Telangana,500001-India
      U43900TS2025PTC193279 VEDVYASA RISHI INFRATECH PRIVATE LIMITED H. No. 5-9-753/1, NEAR,HANUMAN TEMPLE,GUNFOUNDRY,Hyderabad,Hyderabad,Telangana,500001-India
      U85499TS2024NPL189452 ACE VENTURE LAB ASSOCIATION H.NO.5-9-1114,528 and 529,SuryalokcomplexGunfoundry,Hyderabad,Hyderabad,Telangana,500001-India
      U62013TS2026OPC209112 PROACE.AI (OPC) PRIVATE LIMITED H.NO.5-9-1114, 528 & 529,SuryalokComplexGunfoundry,Hyderabad,Hyderabad,Telangana,500001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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